Authentic S.A., en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-320.800.962
Calendar
Date of incorporation:
12/1/2011
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, au porteur

Previous Company Names

  • Authentic S.A.

Management

Male

Richard Marro

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Genève

Directeur

Signature individuelle

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Alexandre Laennec

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Genève

Adm.

Signature individuelle

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Marc Leuthold

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Genève

Adm.

Signature individuelle

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Male

Nicolas Sepulveda

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Genève

Adm.

Signature individuelle

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Address & Locations

Primary Address

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Boulevard Georges-Favon 43, 1204 Genève
Additional addresses
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rue de l'Aubépine 10, c/o LS FIDUCIAIRE SA, 1205 Genève
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rue de Contamines 18, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22002116.11.202019.11.20201005027387
31349007.08.202012.08.20201004956694
41072329.06.202002.07.20201004927235
5887604.06.202009.06.20201004906596
62122613.11.201918.11.20191004761969
7706416.04.201819.04.20184182719
8653710.04.201713.04.20173469055
9233805.02.201410.02.20141336617
101909101.12.201106.12.20116446018

Company Purpose

achat, vente et fabrication de boissons alcooliques et non alcooliques (cf. statuts pour but complet).